Algerian Court Delays Money Laundering Trial Involving Tahkout Funds
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Algerian Court Delays Money Laundering Trial Involving Tahkout Funds
An Algerian court has postponed the money laundering trial involving funds linked to jailed tycoon Mahieddine Tahkout to August 31, involving four private investors. The post Algerian Court Delays Money Laundering Trial Involving Tahkout Funds appeared first on Business Elites Africa.
Tahkout money-laundering case adjourned to August 31
An Algerian court has pushed back to August 31 a money-laundering case built around funds belonging to Mahieddine Tahkout, the jailed automotive tycoon once ranked among the country's richest businessmen.The economic and financial crimes court in Sidi M'Hamed adjourned its examination of the matter, which centers on the alleged diversion of several billion dinars linked to Tahkout and the laundering of the money through property purchased abroad…
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